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Form #1513SHAREHOLDERS' RESOLUTION FOR APPROVAL OF DISSOLUTION
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SHAREHOLDERS' RESOLUTION FOR APPROVAL OF DISSOLUTION
THIS FORM HAS NOT BEEN REVIEWED BY A LAWYER
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SHAREHOLDERS' RESOLUTION
FOR APPROVAL OF DISSOLUTION
After it was
moved, seconded, and discussed, the following resolution was adopted by the
unanimous vote of all of the shareholders of the ___________________________
Corporation.
RESOLVED, that
_______________________, Inc., shall dissolve.
IT IS FURTHER
RESOLVED, that the President of this Corporation is hereby directed to file the
necessary Certificate of Dissolution of a Corporation in the appropriate state
office.
I,
________________________, certify that I am the duly appointed secretary of the
__________________________ Corporation and that the above resolution was duly
adopted at a shareholders meeting, convened and held in accordance with the
laws of the State of ___________________Â and the bylaws of the Corporation on
________________, and that such resolution is now in full force and effect.
1IN WITNESS
THEREOF, I certify by my hand and the seal of the _________________ Corporation
that this is a true and correct copy.
_____________________________________
Secretary
SEAL:
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or any other commercial use is prohibited. This includes reposting forms from this
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These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
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acceptable in one state may not be enforced the same way under the laws of another
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Keywords: SHAREHOLDERS' RESOLUTION, APPROVAL OF DISSOLUTION
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